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Companies/SC372880

Open Grid Systems Limited

Business and domestic software development · Glasgow

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aspentech CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-15 · No cessation recorded

Source record 108801308
Show 1 ceased record
AM
Dr Alan Walter McmorranIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-15

Source record 118244348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JH
Jacob HausmanCurrent director
Appointed 2025-09-08 · 1 yr · Vice President, Finance
+1 other
VS
Vincent Matthew ServelloCurrent director
Appointed 2025-04-14 · 1 yr · Chief Executive Officer
+3 others
JI
Jennifer Cynthia ItzkoffCurrent director
Appointed 2025-04-14 · 1 yr · General Counsel
+4 others
SW
Stephanie WakemanCurrent director
Appointed 2024-11-15 · 1 yr · Director
+1 other
Show 5 historical appointments
DB
David John BakerResigned director
Resigned 2025-04-14 · Chief Financial Officer
CS
Christopher StagnoResigned director
Resigned 2024-11-15 · Director
AP
Antonio PietriResigned director
Resigned 2024-11-15 · Director
CC
Christopher CooperResigned director
Resigned 2024-11-15 · Director
AM
Alan McmorranResigned director
Resigned 2010-02-11 · 14 yrs · Electrical Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active